NKL AUTOMOTIVE LIMITED
FARNHAM NKL LIMITED ROLCO 193 LIMITED

Hellopages » Surrey » Waverley » GU9 7XG
Company number 04905507
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 4 in full; Registration of charge 049055070006, created on 3 February 2017; Appointment of Mr Dean Hulse as a director on 22 December 2016. The most likely internet sites of NKL AUTOMOTIVE LIMITED are www.nklautomotive.co.uk, and www.nkl-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Nkl Automotive Limited is a Private Limited Company. The company registration number is 04905507. Nkl Automotive Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Nkl Automotive Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. HULSE, Dean is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary LAISTER, Joy Freda has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director CONSTABLE, Neil Stuart has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HIGHAM, Jonathan William Talbot has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director LAISTER, Joy Freda has been resigned. Director LAISTER, Nicholas has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER, Dean Andrew has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
HULSE, Dean
Appointed Date: 22 December 2016
52 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 19 April 2013
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
LAISTER, Joy Freda
Resigned: 19 April 2013
Appointed Date: 23 October 2003
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 19 September 2003
Director
CONSTABLE, Neil Stuart
Resigned: 19 April 2013
Appointed Date: 22 May 2006
74 years old
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HIGHAM, Jonathan William Talbot
Resigned: 29 March 2016
Appointed Date: 19 April 2013
63 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 19 April 2013
61 years old
Director
LAISTER, Joy Freda
Resigned: 19 April 2013
Appointed Date: 01 October 2005
65 years old
Director
LAISTER, Nicholas
Resigned: 19 April 2013
Appointed Date: 23 October 2003
67 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 19 April 2013
63 years old
Director
PALMER, Dean Andrew
Resigned: 19 April 2013
Appointed Date: 01 October 2005
57 years old
Director
PALMER-BAUNACK, Avril
Resigned: 22 December 2016
Appointed Date: 02 April 2015
61 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 19 September 2003
26 years old

Persons With Significant Control

Bca Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NKL AUTOMOTIVE LIMITED Events

27 Feb 2017
Satisfaction of charge 4 in full
09 Feb 2017
Registration of charge 049055070006, created on 3 February 2017
22 Dec 2016
Appointment of Mr Dean Hulse as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Avril Palmer-Baunack as a director on 22 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 82 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
19 Sep 2003
Incorporation

NKL AUTOMOTIVE LIMITED Charges

3 February 2017
Charge code 0490 5507 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0490 5507 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
6 February 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: Carmen house new potter grange road goole t/no YEA34973. By…
13 November 2003
Fixed and floating charge
Delivered: 19 November 2003
Status: Satisfied on 17 December 2004
Persons entitled: The Royal Bank of Scotland Commerical Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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